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Tallahassee couple arrested for eBay fraud

allisolm

Elite Member
Administrator
In case anyone purchased from these people:

A Tallahassee couple was arrested Tuesday on charges of using eBay, an online auction, to defraud people of money. Sonja Chester, 29, and her husband, Christopher Chester, 31, both of Cathedral Drive, were charged with scheme to defraud, multiple counts of communications fraud, offense against intellectual property and grand theft, said Detective Rob Waller of the Leon County Sheriff's Office.

Sonja Chester reportedly sold expensive figurines made by collectibles makers such as Armani, Herend and Josef. "In many cases, she was searching for ads on eBay that she saw were selling good," Waller said. "She would take photos and save them on her computer and put them in her own ad." She sold items she did not have for $150 to $1,200.

Chester would send buyers items that were not pictured in her ad. So far, there are about 50 victims nationwide. The couple reportedly racked up about $30,000 since August.

Investigators were made aware of the operation when an eBay user discovered a rare doll was being sold if four or five different auctions. Only one doll was known to be in existence.

Article from the Tallahassee Democrat 10/25/2002 available at tdo.com
 
Reason #92 not to go ebay with anything. Sell it here in our not-so-little moderated community🙂
 
good eyes by the person who noticed the one of a kind doll being sold in several auctions!

I hope these 2 get the max allowable by law.
 
Originally posted by: Carbonyl
Reason #92 not to go ebay with anything. Sell it here in our not-so-little moderated community🙂


I dont know.. I can sell 99% of the items on ebay for a larger profit than I can here. Yes, it costs a bit more, but if you CYA, then it will net you more profit.


 
I've never had a problem buying or selling from eBay. Stories like this suck for all of the good, honest people that are legitimate on eBay. Scares people away. At least they were caught. Makes me wonder what their eBay nic was and if anyone that was scammed left negative feedback. If there was negative feedback there and people still bid on future auctions posted, they deserve to be scammed in my opinion. If there wasn't any feedback, or they were making new usernames with zero feedback, then eBay common sense rule number one applies: never buy anything expensive from someone that isn't an established user unless you're willing to take the risk of being scammed.
 
Since this doll was a one of a kind and there were 5 seperate auctions for it, it looks like more people may get nailed for scamming.
 
Reason #92 not to go ebay with anything. Sell it here in our not-so-little moderated community
There is nothing wrong with Ebay if you have common sense. And selling here, although I often do it, is a joke lately. I can get MUCH more money on Ebay and not have to deal with the lowballers.
 
Originally posted by: CPA
Since this doll was a one of a kind and there were 5 seperate auctions for it, it looks like more people may get nailed for scamming.
The one couple could have been running all 5 auctions.

 
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